Company Information
CIN
Status
Date of Incorporation
02 April 1998
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2013
Last Annual Meeting
29 September 2013
Paid Up Capital
23,510,000
Authorised Capital
25,000,000
Directors
Gunjan Hada
Additional Director
almost 10 years ago
almost 10 years ago
Deepak Hada
Director
about 18 years ago
about 18 years ago
Past Directors
Madan Hada
Director
about 18 years ago
about 18 years ago
Anil Kumar Jain
Director
over 18 years ago
over 18 years ago
Vivek Jain
Director
over 18 years ago
over 18 years ago
Neeraj Goel
Director
over 21 years ago
over 21 years ago
Rishabh Agarwal
Director
over 21 years ago
over 21 years ago
Charges
26 June 2013
Bank Of Baroda
3 Crore
29 March 2013
Bank Of Baroda
3 Crore
31 January 2012
Bank Of Baroda
2 Crore
12 October 2009
Bank Of Baroda
8 Crore
28 August 2008
Punjab National Bank
5 Crore
05 February 2008
Bank Of India
2 Crore
28 January 2008
Bank Of India
2 Crore
05 October 2005
State Bank Of India
2 Crore
19 June 2004
State Bank Of India
76 Lak
31 December 2002
State Bank Of
1 Crore
28 January 2008
Bank Of India
0
19 June 2004
State Bank Of India
0
31 December 2002
State Bank Of
0
26 June 2013
Bank Of Baroda
0
05 February 2008
Bank Of India
0
05 October 2005
State Bank Of India
0
29 March 2013
Bank Of Baroda
0
12 October 2009
Bank Of Baroda
0
28 August 2008
Punjab National Bank
0
31 January 2012
Bank Of Baroda
0
28 January 2008
Bank Of India
0
19 June 2004
State Bank Of India
0
31 December 2002
State Bank Of
0
26 June 2013
Bank Of Baroda
0
05 February 2008
Bank Of India
0
05 October 2005
State Bank Of India
0
29 March 2013
Bank Of Baroda
0
12 October 2009
Bank Of Baroda
0
28 August 2008
Punjab National Bank
0
31 January 2012
Bank Of Baroda
0
28 January 2008
Bank Of India
0
19 June 2004
State Bank Of India
0
31 December 2002
State Bank Of
0
26 June 2013
Bank Of Baroda
0
05 February 2008
Bank Of India
0
05 October 2005
State Bank Of India
0
29 March 2013
Bank Of Baroda
0
12 October 2009
Bank Of Baroda
0
28 August 2008
Punjab National Bank
0
31 January 2012
Bank Of Baroda
0
Documents
Form ADT-3-04092017-signed
Resignation letter-01092017
Form DIR-12-17122016_signed
Optional Attachment-(1)-10122016
Letter of appointment;-10122016
Evidence of cessation;-10122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122016
Form MGT-14-240814.OCT
Copy of resolution-210814.PDF
Form GNL.2-300614.PDF
FormSchV-200214 for the FY ending on-310313.OCT
Form66-200214 for the FY ending on-310313.OCT
Form23AC-200214 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-080813.PDF
Instrument of creation or modification of charge-080813.PDF
Certificate of Registration of Mortgage-080813.PDF
Form 8-100813-ChargeId-10441521.OCT
Certificate of Registration of Mortgage-080813.PDF
FormSchV-310513 for the FY ending on-310312.OCT
Form66-310513 for the FY ending on-310312.OCT
Form23AC-310513 for the FY ending on-310312.OCT
Certificate of Registration of Mortgage-200513.PDF
Certificate of Registration of Mortgage-200513.PDF
Instrument of creation or modification of charge-200513.PDF
Form 8-200513.OCT
Certificate of Registration of Mortgage-200513.PDF
Form 8-161112.OCT
Certificate of Registration for Modification of Mortgage-091112.PDF
Instrument of creation or modification of charge-091112.PDF
Certificate of Registration for Modification of Mortgage-091112.PDF
